In the SEC’s second federal court trial to reach a verdict in FY 2016, a federal jury in Pennsylvania found in favor of the SEC. The jury found Nan Huang, a former data analyst at Capital One, liable for engaging in a creative insider trading scheme that involved searching a company data base to learn about credit card sales activity.
via 2016 SEC Trial Scorecard Update: Agency Remains Undefeated After Two Trials | Compliance Week
